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ABACUS PROPERTY SERVICES (U.K.) LTD.

Company number 03103599

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
04 Oct 2004 363s Return made up to 19/09/04; full list of members
27 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Oct 2003 287 Registered office changed on 23/10/03 from: global house 2 beal road ilford essex IG1 4QF
25 Sep 2003 363s Return made up to 19/09/03; full list of members
20 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
05 Apr 2003 395 Particulars of mortgage/charge
17 Sep 2002 363s Return made up to 19/09/02; full list of members
18 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
09 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Apr 2002 395 Particulars of mortgage/charge
30 Oct 2001 363s Return made up to 19/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
18 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Oct 2000 363s Return made up to 19/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2000 395 Particulars of mortgage/charge
12 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 2000 288a New director appointed
09 Sep 1999 363s Return made up to 19/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jun 1999 AA Accounts for a dormant company made up to 30 September 1998
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1998 363s Return made up to 19/09/98; full list of members
12 Aug 1998 AA Accounts for a dormant company made up to 30 September 1997
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors